Change - Announcement of Cessation::Resignation of a General Manager
Issuer & Securities
Issuer/ ManagerFU YU CORPORATION LIMITED
SecuritiesFU YU CORPORATION LTD - SG1B56010922 - F13
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast29-Jun-2018 19:07:17
StatusNew
Announcement Sub TitleResignation of a General Manager
Announcement ReferenceSG180629OTHR085A
Submitted By (Co./ Ind. Name)Tan Wee Sin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of General Manager of Fu Yu Moulding & Tooling (Shanghai) Co., Ltd. and Fu Yu Moulding & Tooling (Chongqing) Co., Ltd.
Additional Details
Name Of PersonBee Hoek Chau
Age52
Is effective date of cessation known?Yes
If yes, please provide the date30/06/2018
Detailed Reason (s) for cessationTo pursue personal interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position01/02/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Manager of Fu Yu Moulding & Tooling (Shanghai) Co., Ltd. and Fu Yu Moulding & Tooling (Chongqing) Co., Ltd.
Role and responsibilitiesResponsible for the entire operations of Fu Yu Moulding & Tooling (Shanghai) Co., Ltd. and Fu Yu Moulding & Tooling (Chongqing) Co., Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentNil